Mohammad Zulfiqar

Zulfiqar Mohammad

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Director Report with insolvency check, phone numbers and contact addresses (United Kingdom)

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Positions

Shareholder (25-50%) as a trustee of a trust
Shareholder (above 75%)
Individual or entity with right to appoint and remove directors
Shareholder (25-50%)
Member of a firm with significant influence or control
Shareholder (25-50%) as a member of a firm
Individual or entity with more than 75% of voting rights
Individual or entity with 25-50% of voting rights
Member of a firm with 25-50% of voting rights
Trustee of a trust with more 25-50% of voting rights

Business areas

Business related areas

Cambridgeshire
Kirklees
City Of London
Bradford
Sandwell

History

Partial History
Date	Event	Region
Friday, February 10, 2012	Appointment as Director	Cambridgeshire
Wednesday, April 6, 2016	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Cambridgeshire
Monday, October 10, 2016	Appointment as Individual or entity with significant influence or control	Bradford
Monday, March 20, 2017	Appointment as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Kirklees
Monday, June 29, 2020	Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directors	Kirklees
Friday, January 1, 2021	Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Member of a firm with 25-50% of voting rights,Trustee of a trust with more 25-50% of voting rights,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) as a member of a firm,Shareholder (25-50%) as a trustee of a trust and Shareholder (25-50%)	Kirklees
Thursday, October 28, 2021	Appointment as Shareholder (above 75%)	City Of London
Wednesday, December 1, 2021	Resignation as Director	Kirklees
Monday, August 15, 2022	Appointment as Director	Bradford
Thursday, November 17, 2022	Appointment as Director	Sandwell
Friday, July 12, 2024	Appointment as Individual or entity with right to appoint and remove directors	Sandwell
Monday, July 15, 2024	Appointment as Individual or entity with right to appoint and remove directors	Sandwell

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference Date	Trade Debtors	Employees
Jun 30, 2024		£ 0
Mar 31, 2024		£ 3
Mar 31, 2024	£ 43,360	£ 0
Jul 31, 2023	£ 350,057	£ 14
Oct 31, 2022		£ 0
Mar 31, 2022		£ 6
Totals	£ 393,417	£ 23

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

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Mohammad Zulfiqar

Zulfiqar Mohammad

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